S.H.A.M.K. International Private Limited
About S.H.A.M.K. International Private Limited
Data last updated:
S.H.A.M.K. International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC101010. Its GSTIN is 27AABCM9688A1Z9 (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11.91 Cr and a paid-up capital of ₹26.36 Lakh. It is led by directors Kumar Khemchand Chhabria and Mohan Lal.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Suite No G – 1 Sh Ram 18 – A Road Plot No.A – 20 Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.34 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹2.65 Lakh (net margin 0.8%) and EBITDA of ₹14.51 Lakh (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 31% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.94 Lakh on record. Court records list 37 cases involving the company, including 30 filed by the company and 7 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S.H.A.M.K. International Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSuite No G – 1 Sh Ram 18 – A Road Plot No.A – 20 Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of S.H.A.M.K. International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of S.H.A.M.K. International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S.H.A.M.K. International Private Limited, buy the company report.
Financials of S.H.A.M.K. International Private Limited
FY 2020 filings availableS.H.A.M.K. International Private Limited reported revenue of ₹3.34 Cr (down 80% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 80% fall in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹14.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of S.H.A.M.K. International Private Limited, buy the company report.
Board of directors of S.H.A.M.K. International Private Limited
S.H.A.M.K. International has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Khemchand Chhabria Also directs: P.K.M. Solution LLP | Additional Director | 11 Feb 2021 | 5 Years 9 Months | Current |
| Mohan Lal | Additional Director | 26 Feb 2021 | 5 Years 8 Months | Current |
Peer comparison
S.H.A.M.K. International Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pharmachem Traders Private Limited | ₹3.36 Cr (FY 2024) | -72.0% | Kolkata, West Bengal, India | |||
| Kamtex Biotech Private Limited | ₹3.35 Cr (FY 2024) | -15.0% | Jodhpur, Rajasthan, India | |||
| S.H.A.M.K. International Private Limitedthis company | ₹3.34 Cr (FY 2020) | ₹2.65 Lakh | 0.8% | -80.0% | 4 | Mumbai, Maharashtra, India |
| R Blral Paint Private Limited | ₹3.34 Cr (FY 2024) | -31.0% | Patna, Bihar, India | |||
| Nakoda Exports Limited | ₹3.33 Cr (FY 2025) | 115.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of S.H.A.M.K. International Private Limited, buy the company report.
Shareholding
The shareholding of S.H.A.M.K. International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S.H.A.M.K. International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2017 | 100107939 | Hdfc Bank Limited | ₹7.94 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
S.H.A.M.K. International Private Limited has 37 court cases on record: 30 filed by S.H.A.M.K. International, 7 filed against it. 9 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 5 | 6 |
| High courts | 10 | 2 | 3 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Vakils Impex Pvt Ltd and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Teleservices Ltd. (Rep.Jayanta KR. Chatterjee | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Big Jo's India Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ebony Retail Holdings Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Total Care Private Limited | Disposed |
To see the full case history of S.H.A.M.K. International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.H.A.M.K. International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S.H.A.M.K. International Private Limited has a workforce of 4 employees on its EPFO records as of Dec 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 4 |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of S.H.A.M.K. International Private Limited, buy the company report.
GST
S.H.A.M.K. International has 10 GST registrations: 1 active and 9 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM9688A1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S.H.A.M.K. International Private Limited, buy the company report.
Recent activity
S.H.A.M.K. International Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Mohan Lal ceased to be Additional Director on 11 Aug 2022.
5 earlier events are in the company report.
Frequently asked questions
S.H.A.M.K. International is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 July 1996 (30+ years old) and is registered under CIN U51900MH1996PTC101010.
S.H.A.M.K. International has 2 current directors:
- Kumar Khemchand Chhabria - Additional Director
- Mohan Lal - Additional Director
The latest financial statements of S.H.A.M.K. International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of S.H.A.M.K. International is 27AABCM9688A1Z9, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of S.H.A.M.K. International is U51900MH1996PTC101010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.H.A.M.K. International has 37 court cases on record: 30 filed by the company and 7 filed against it. 9 are pending. Most are in the district courts.
S.H.A.M.K. International was incorporated on 12 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of S.H.A.M.K. International by revenue are Pharmachem Traders Private Limited, Kamtex Biotech Private Limited, R Blral Paint Private Limited, Nakoda Exports Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Mohan Lal ceased to be Additional Director on 11 Aug 2022. Kumar Khemchand Chhabria ceased to be Additional Director on 01 Dec 2021. Divya Daulat Setpal ceased to be Director on 01 Mar 2021. S.H.A.M.K. International has 13 board changes on record in total.
The registered office of S.H.A.M.K. International is at Suite No G – 1 Sh Ram 18 – A Road Plot No.A – 20 Khar West, Mumbai, Maharashtra, India – 400052.
S.H.A.M.K. International operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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